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MiCA
05AugAugust 5, 2022

MiCA and the CySEC CASP regime in Cyprus

Salvus Team2022-08-05T11:49:51+03:00

Aiming to enable a sustainable, regulated cryp...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, CASP, Crypto-asset services, Crypto-Asset Services Provider, Crypto-assets, Crypto-Assets regulation, CySEC, CySEC CASP, MiCAComments Off
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AML compliance
19JulJuly 19, 2022

AML compliance for CySEC regulated entities

Salvus Team2022-07-19T16:34:26+03:00

As the international financial ecosystem evolv...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, CASP, CDD, Crypto-Asset Services Provider, Cyprus Investment Firm, CySEC, CySEC AML exam, CySEC CASP, CySEC CIF, KYCComments Off
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AML risk-based approach
05JulJuly 5, 2022

AML risk-based approach for CySEC & CySEC regulated entities

Salvus Team2022-07-05T14:52:24+03:00

The 4th Anti-Money Laundering Directive (AMLD ...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, Anti-Money Laundering, CASP, CDD, CIF, Client onboarding, CySEC, KYC, Money Laundering, Risk based approachComments Off
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  +357 7000 7898


Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

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